In-Demand legal officer Jobs in st leonards nsw

Compliance Manager
Freelancer.com —Sydney NSW
- Full-time
- Bachelor's degree
Quick Apply
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Endeavour Group —Sydney NSW
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Legal & Compliance - Australia Compliance, Vice President
Blackstone Group —Sydney NSW
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Executive Director Programs
Transport For NSW —Parramatta NSW
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Transport For NSW —Parramatta NSW
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Registry Officer
Caruso —Sydney NSW
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Procurement Officer
Foster Mercantile —Sydney NSW
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Senior Compliance Officer
RZforex —Chatswood NSW
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Research Administration Officer
University of Sydney —Forest Lodge NSW
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Infomedia —Sydney NSW
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University of Sydney —Forest Lodge NSW
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Project Coordinator / Officer
The Garvan Institute of Medical Research —Sydney NSW
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Legal Support Officer Level 2
Director of Public Prosecutions, Office of the —Sydney NSW
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Transport For NSW —Macquarie Park NSW
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Chief Financial Officer
GMP —Sydney NSW
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Managed Services COO
Ericsson —Sydney NSW
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Compliance Manager

Freelancer.com -
Sydney NSW

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
Bachelor's degree

Full Job Description

We are seeking an experienced Compliance Manager to support the Director of Compliance and Legal in the day-to-day management of the Group’s compliance framework across Freelancer Limited and its subsidiaries, including Escrow.com and Loadshift.com.

This role acts as a key member of the compliance function and will assist in managing a broad range of regulatory matters, including BSA/AML/CTF compliance, compliance monitoring and assurance testing, regulatory compliance, and regulatory reviews or examinations.

The successful candidate will work closely with Product, Engineering, Finance, Operations and Legal teams to ensure regulatory obligations are understood and implemented in practice. The role requires a hands-on compliance professional who can manage operational compliance matters while supporting the Director of Compliance and Legal in regulatory engagement, internal controls, and ongoing development of the Group’s compliance framework.

Key Responsibilities:

Support the Director of Compliance and Legal in the operation of the company’s BSA/AML/CTF compliance program
Lead compliance assurance testing and internal control reviews across different business units
Review large, unusual, and complex transactions and act as an escalation point for AML/CTF operational matters
Support regulatory examinations, onsite inspections, desktop reviews, and regulatory enquiries
Maintain and review risk assessments and internal compliance controls
Support regulatory filings, licensing obligations, and ongoing reporting requirements
Work with product and engineering teams to improve transaction monitoring, onboarding controls, and compliance tooling
Coordinate with internal teams to ensure regulatory requirements are implemented within operational processes
Support the preparation of documentation and materials required for regulatory reviews and external audits
Deliver compliance training to operational teams on AML/CTF obligations and internal compliance procedures

Requirements

Mid-Market Institutional Experience

At least five years of overall experience in a mid-market financial institution that is licensed and AML/CFT regulated in one of the following jurisdictions: the United States, Australia, or the United Kingdom, in the following roles: Compliance Officer, MLRO, AML/CFT Officer, Compliance Manager, Senior Compliance Manager, Senior Compliance Assurance Officer, or similar.

Proven experience dealing directly with financial regulators, including involvement in regulatory examinations, onsite inspections, desktop reviews, and ongoing supervision relating to AML/CTF and licensing obligations.

Hands-on experience on tools in the following specific areas:

Detecting large, unusual, and complex transactions or patterns
Conducting outsourced provider due diligence
Onboarding high-risk clients
Conducting enhanced due diligence
Internal controls development and testing
Dealing with external AML/CFT auditors
Dealing with third line assurance
Undergoing due diligence from banking partners
Preparing and filing periodic regulatory compliance reports for financial licences
Answering queries from regulators

Internal regulatory compliance and AML/CTF reporting experience

Experience training operations and support teams on AML/CTF obligations, transaction monitoring procedures, client onboarding requirements, escalation protocols, suspicious activity reporting, and internal compliance policies and controls.

Technical experience in the following areas:

Working with transaction monitoring systems, including configuring rules, alerts, and thresholds
Working with client onboarding and digital KYC platforms
Working with sanctions and PEP screening tools
Working with case management or investigation systems for AML alerts and escalations
Transaction datasets and working with engineering teams to improve monitoring logic
Data visualisation or reporting tools used in compliance monitoring

Quick Apply

Refine Your Search

legal officer jobs in st leonards nsw

Compliance Manager

Senior Privacy Officer - Transformation

Legal & Compliance - Australia Compliance, Vice President

Principal Procurement Officer

Executive Director Programs

Privacy Compliance Manager

Enforcement Information Officer

Recoveries & Settlements Officer

Registry Officer

Procurement Officer

Patient Services Officer

Senior Compliance Officer

Research Administration Officer

Remuneration and Benefits Manager

Senior Manager Investigations

Project Coordinator / Officer

Legal Support Officer Level 2

Assistant Procurement Officer

Chief Financial Officer

Managed Services COO

I want to receive the latest job alert for legal officer in st leonards nsw

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